LIST OF FINANCIAL INSTITUTIONS IN DARUSSALAM AS AT 2013

(1) Conventional Banks (licensed under the Banking Order, 2006)

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation;

Block A, Units 1-4, Complex Brunei Mr. Pierre Imhof T: 2268 300 BAIDURI BANK BERHAD Lebuhraya Sultan Hassanal Bolkiah, January 1993; Darussalam; (General 1 F: 2455 599 BE1318 1 + 12 Locally Manager)

Brunei Darussalam

Darussalam Complex November 1972; USA; Mr. Terrence CITIBANK N.A. 12-15 Jalan Sultan T: 224 3983 2 1+1 Branch Cuddyre (Country Bandar Seri Begawan BS 8811 F: 223 7344 Officer) Brunei Darussalam

HONGKONG AND Corner of Jalan Sultan/Jalan Pemancha Hong Kong; Mr. Todd Wilcox T: 225 2222 SHANGHAI BANKING 1947; 3 Bandar Seri Begawan BS 8811 Branch (Chief Executive F: 224 1316 CORPORATION LIMITED 1+9 Brunei Darussalam Officer) (HSBC)

Encik Mohamad No.1, Jalan Mc Arthur MALAYAN BANKING Malaysia; Hassanel bin Jarai Bandar Seri Begawan BS 8711 1960; T: 2242494/5/6 4 BERHAD (MAYBANK) Branch (Country Brunei Darussalam 1+2 F: 222 6101 Head/General

Manager)

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation;

Unit G.02, Ground Floor, Block D, Malaysia; Encik Iskandar T: 222 2515 / 6 RHB BANK BERHAD Kompleks Yayasan SHHB, 1964; 5 Branch bin Mohd Yussof F: 222 3687 Jalan Pretty, BSB BS8711 1+0 (Country Head) Brunei Darussalam

STANDARD CHARTERED 51-55, Jalan Sultan England; Ms. Lai Pei-Si T: 222 0345 / April 1958; 6 BANK Bandar Seri Begawan BS 8811 Branch (Chief Executive 2222 458 1+6 Brunei Darussalam Officer) F: 223 4811

Unit No. 10 & 11, Encik Abdul UNITED OVERSEAS BANK Bangunan D’Amin Jaya Singapore; T: 222 0380 / 1974; Razak bin Abdul 7 LIMITED Lot 54989 Kampong Kiarong Branch 222 5477 1+1 Malek (General Mukim Gadong F: 224 0792 Manager) Brunei Darussalam

The Empire Hotel & Country Club Mr. Diviesh Mistry STATE STREET (BRUNEI) Brunei Retail No. 10, Jerudong 2011; (Vice President / T: 261 0133 8 SDN. BHD. Darussalam; BG3122 1 + 0 Head of Client F: 261 0136 Locally Brunei Darussalam Relationships)

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(2) Islamic Banks (licensed under Islamic Banking Order, 2008)

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation;

Mr. Javed Bangunan BIBD BANK ISLAM BRUNEI Brunei Ahmed T: 223 5687 / Jalan Pemancha, February 2005; 1 DARUSSALAM (BIBD) Darussalam; (Managing 223 5688 Bandar Seri Begawan BS 8711 1 + 14 BERHAD Locally Director) F: 224 0683 Brunei Darussalam

(3) Perbadanan TAIB (licensed under Tabung Amanah Islam Brunei (TAIB) Act, Chapter 163)

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Puan Hajah

Fa’aizah POKSM PERBADANAN TABUNG Bangunan Ibu Pejabat Perbadanan TAIB Brunei October 1991; DSP Hj Abidin T: 223 2222 1 AMANAH ISLAM BRUNEI Jalan Sultan Darussalam; 1+ 7 (Acting F: 224 0316 BERHAD (TAIB) Bandar Seri Begawan BS8811 Locally Managing

Director)

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(4) Conventional finance companies (licensed under Finance Companies Act (Chapter 89))

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation;

Sumbangsih Bahagia Tuan Haji Unit 1-3 Ground Flr & 1st Flr Haliluddin bin Brunei BAIDURI FINANCE BERHAD Highway End Plot 77 Lot B 1996; Dato Haji Talib T: 242 6800 1 Darussalam; Kompleks Perindustrian 1+1 (General F: 245 0877 Locally Bandar Seri Begawan BE 1118 Manager) Brunei Darussalam

GHK Group Building, Unit 16 & 17 Mr Au Thein T: 225 2222 Highway End Plot 77 Lot B Brunei HSBC FINANCE (B) 30 September 1999; Kiong (General F: 224 1316 2 Kompleks Perindustrian Beribi, Darussalam; BERHAD 1+ 1 Manager) Bandar Seri Begawan BE 1118 Locally

Brunei Darussalam

(5) Islamic finance companies (licensed under Finance Companies Act (Chapter 89))

Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation;

Unit 1, Tuan Irwan bin Bangunan Ibu Pejabat Persekutuan Brunei T: 245 3328 BIBD AT-TAMWIL BERHAD 2005; Lamit (General 1 Pengakap Darussalam; F: 242 4644 1 + 1 Manager) Jalan Gadong BE4119 Locally

Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(6) Offshore International Banks (licensed under International Banking Order, 2000)

Date of No. Bank / Name Address Establishment; Type of License Designated Head Contact Numbers

Unit 2, Level 5, OVERSEAS-CHINESE Encik Khalid Affendy bin Dar Takaful IBB Utama BANKING CORPORATION Full International Mohammad Kasim T: 223 0826 1 Jalan Pemancha 8 March 2005 (OCBC) LIMITED Banking License (General Manager) F: 2230283 Bandar Seri Begawan, BS 8711

Brunei Darussalam

No.1, Kompleks Jalan McArthur Restricted 4A, 4th Floor Ms Suhaila Kani (General T: 222 4366 2 ROYAL BANK OF CANADA 29 November 2001 International Banking Bandar Seri Begawan BS 8711 Manager) F: 2224368 License Brunei Darussalam

Britannia House SUN HUNG KAI 41, 4th Floor, Jalan Cator Full International Mr. PH Mak T: 222 3919 3 INTERNATIONAL BANK 30 June 2003 Bandar Seri Begawan BS 8811 Banking License (General Manager) F: 2223920 (BRUNEI) LIMITED Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(7) Pawnbroker (Licensed under Pawnbrokers Order, 2002)

Contact No. Name Address Designated Head Numbers

1 Bank Islam Brunei Darussalam Berhad Bank Islam Brunei Darussalam Berhad Hajah Rosminah binti Haji Wahid T: 2238692 (BIBD) via its Ar-Rahnu Financing Lot 159, Jalan Pemancha F: 2238215 Bandar Seri Begawan BS8711 Brunei Darussalam

Ar-Rahnu Micro-Financing Department Level 3, Bangunan Lama BIBD Lot 155, Jalan Robert Bandar Seri Begawan, BS8611 Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(8) Money Changers (licensed under Money Changing and Remittance Businesses Act)

Contact No. Name Address Owner/Manager Numbers

1 SEI KAI MONEY CHANGER No.1, Jalan Pretty, Lim Yin Fah T: 3335467 KA1189, Kuala Belait, Lim Eng Chai F: 3336177 Negara Brunei Darussalam

2 BEN KASSIM LICENSED MONEY CHANGER Unit 1, Block 1, Haji Kassim Mudzaffar T: 2424670 Ground Floor Abdul Razak Complex, Hasimah Haji Kassim F: 2424745 Simpang 137, Jalan Gadong, Bandar Seri Begawan BE4119 Negara Brunei Darussalam

3 SERI ASLINA DAN VASHDEV MONEY G4A, Ground Floor, Wisma Jaya, Haji Mohd Azmi bin Haji Abdul Latif T: 2232308 CHANGER Jalan Pemancha F: 2232308 Bandar Seri Begawan, BS8771, Negara Brunei Darussalam

4 CAHAYA RAMLI MONEY CHANGER No 4, PAP Amal Umi Kalthum Shop House, Hajah Mariah binti Abdul Latif T: 2221952 Bandar Seri Begawan, Brunei/Muara, F: 2220466 Negara Brunei Darussalam

5 QAIRA MONEY CHANGER Tingkat Bawah, Bangunan Lapangan Terbang Haji Mohd Yusuf bin Haji Daud T: 2338875 Antarabangsa Brunei (Arrival Hall), Hjh Mahani bte Hj Md Yussof F: 2661224 Bandar Seri Begawan Negara Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

6 SYARIKAT HAYATI MONEY CHANGER No. 1, Letak Kereta Bertingkat, Dato Paduka Hj Ibrahim bin Hj Mohammad T: 2223428 Jalan Cator, F: 2223428 Bandar Seri Begawan, Negara Brunei Darussalam

7 HAJI MOHD NOOR BIN HAJI SULAIMAN & No. 63, Jln Mc Arthur, Haji Mohd Noor bin Haji Sulaiman T: 2241224 ANAK-ANAK MONEY CHANGER Bandar Seri Begawan, BS8711 Noraidah bte Haji Mohd Noor F: 2241224 Negara Brunei Darussalam

8 ZAMADA MONEY CHANGER Brunei International Airport, Departure Hall, Hjh Dyg Zamaliah bte Haji Ahmad T: 2338876 Bandar Seri Begawan, BB2513, Haji Abdullah bin Haji Duraman F: 2340601 Negara Brunei Darussalam

9 CHIEN MIN MONEY CHANGER No. 21 A, Ground Floor, Yong Jiung Siong T: 2224927 Darussalam Complex, F: 2224927 Jalan Sultan, BS8811, Negara Brunei Darussalam

10 HAJI YA’AKUB BIN AWANG ZAINAL Lot 1999, Tingkat Bawah, Hajah Jahrani Haji Yaakub T: 2420203 MONEY CHANGER Bangunan Halimatul Saadiah, F: 2424572 Jalan Gadong, BE3519, Negara Brunei Darussalam

11 P.J.P MONEY CHANGER No. 70, Jalan Mc Arthur, Haji Hassaini bin Haji Md Hassan T: 2231405 Bandar Seri Begawan, BS8111, F: 2231405 Negara Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

12 MUARA MONEY CHANGER Block 1, Ground Floor, Pang Building, Pang Ching Guan@Jeffery Pang T: 2392232 Muara Town, BT1178, F: 2395232 Negara Brunei Darussalam

13 AIK THYE MONEY CHANGER G10 A, Wisma Jaya Lim Ying Tai T: 2220465 Jalan Pemancha Lim Chai Hock F: 2220465 Bandar Seri Begawan, BS8811, Negara Brunei Darussalam

14 LIYANA MONEY CHANGER No. 1/3, Tingkat Bawah, Dk Wati Sukarti bte Pg Ahmad T: 2231743 Britannia House, Jalan Cator F: 2243738 Bandar Seri Begawan, BS8811, Negara Brunei Darussalam

15 SYARIKAT BUMI INDAH MONEY No. 12, Block A, Ground Floor, Dato Paduka Seri Hj Abd Rahman bin Hj Awg T: 2431050 CHANGER Abdul Razak Complex, Jalan Gadong, Besar F: 2431049 Bandar Seri Begawan, Negara Brunei Darussalam

16 ISMAN MONEY CHANGER Lot G.14C, Ground Floor, Block B, Pg Haji Mohammad Isman Hisham bin Pg Hj F: 2231512 Yayasan Sultan Haji Hassanal Bolkiah Building Othman Complex, Jalan Pemancha, Bandar Seri Begawan, BS8711, Negara Brunei Darussalam

17 FAIZALDI MONEY CHANGER G26 C, Ground Floor, Hj Saiful Faisal bin POKPLDP Hj Awg Chuchu T: 2449889 The Mall, Gadong BE3519, F: 2429889 Bandar Seri Begawan Negara Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

18 BRUNEI HOTEL SDN BHD No. 95, Jalan Pemancha, Account Department T: 2242372 Bandar Seri Begawan BS8811, F: 2226196 Negara Brunei Darussalam

19 RADISSON HOTEL BRUNEI DARUSSALAM Jalan Tasek, Account Department T: 2244272 Bandar Seri Begawan, BS8211, F: 2221579 Negara Brunei Darussalam

20 EMPIRE HOTEL AND COUNTRY CLUB JPH Sdn Bhd, Lebuhraya Muara Tutong, Account Department T: 2418888 Jerudong BD3122, F: 2417631 Negara Brunei Darussalam

21 HUSNE MONEY CHANGER Unit 1, Block 5 Ground Floor, Abdul Razak Complex, Hajah Hasinah Haris T: 2426144 Simpang 137, Jalan Gadong, F: 2426145 BE4119, Bandar Seri Begawan Negara Brunei Darussalam

22 T.R.S MONEY CHANGER Unit 16-A1, Ground Floor, Darussalam Complex, Tony bin Haji Roslee T: 2425995 Jalan Sultan, Bandar Seri Begawan, BS8811, F: 2425996 Negara Brunei Darussalam

23 MY EAZY MONEY CHANGER No. 8, Ground Floor, Block H, Abdul Razak Complex Fakhrur Razi Haji Abdullah T:2443311 Jalan Gadong, BE1118, Negara Brunei Darussalam

24 THE HOLIDAY LODGE HOTEL Lot 27192, Kampong Jerudong, Jalan Pulau Kubu Account Department T: 2611618 Bandar Seri Begawan BG1128, F: 2611619 Negara Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

(9) Money Remittance Businesses (licensed under Money Changing and Remittance Businesses Act)

Contact No. Name Address Owner/Manager Numbers

1 K & H REMITTANCE SERVICES No. 6, Ground Floor, Lot. 5073, Dr Hj Kamaruddin bin Dato Seri Paduka Hj Talib T: 4261436 Abd Wahab Complex, F: 4261437 Kampong Petani, TA1341 Tutong, Brunei Darussalam

2 LBC MABUHAY REMITTANCE SDN BHD Ground Floor, Unit Setia Kenangan Pg Hj Mohd Alimin bin PSJ Pg Hj Abd Momin T: 2244367 Complex, Kampung , Mukim Gadong F: 2240624 Bandar Seri Begawan, BE1518 Negara Brunei Darussalam

3 DARUL TRUSTEE REMITTANCE AND Block A, No. 11, Ground Floor, Pg Hj Abbas bin Pg Hj Besar T: 2431051 SERVICES Abdul Razak Complex, Gadong BE4119, F: 2431049 Brunei Darussalam

4 KEMUDA REMITTANCE SERVICES No. 6, Tingkat Satu, Datin Hjh Kamariah binti Hj Shafie T: 2239353 Bangunan Pusat Komersial Dan Perdagangan F: 2239355 Bumiputera, Jalan Cator, Bandar Seri Begawan, BS8811, Brunei Darussalam

5 ALRAME REMITTANCE SERVICES Unit 1, Block I, Ground Floor, Hjh Janah binti Hj Omar T: 2421129 Abdul Razak Complex, Gadong, F: 2423044 Bandar Seri Begawan Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

6 SIAMMALI REMITTANCE No. 14, 1st Floor, Pg Hj Seruji bin Pg Hj Damit T: 2238907 Britannia House, Jalan Cator, F: 2238908 Bandar Seri Begawan BS8811, Brunei Darussalam

7 MAJI REMITTANCE SERVICES Basement 31-Cub 7/B8 And 32 – Cub 4/B3, Hj Abdul Saman bin Ahmad T: 3224560 Seria Plaza, Jalan Omarali, F: 3224561 Seria, KB1133, Brunei Darussalam

8 BOZA REMITTANCE T1-22 Bangunan Pusat Komersial Dan Hj Borhanuddin bin Awg Hj Puteh T: 2220601 Perdagangan Bumiputera, Jalan Cator, F: 2221610 BS8811, Bandar Seri Begawan Brunei Darussalam

9 WADI SHAZANA REMITTANCE No. T1-7, Bangunan Pusat Komersial Dan Dyg Supinah binti Hj Moklin T: 2223539 Perdagangan Bumiputera, Jalan Cator, F: 2223538 Bandar Seri Begawan BS8811 Brunei Darussalam

10 ESTETIKA REMITTANCE SERVICES No. 1, Ground Floor, Britannia House, Dyg Rogayah binti Hj Kassim T: 2221961 Jalan Cator, F: 2243738 Bandar Seri Begawan, BS8811, Brunei Darussalam

11 AFIMA EXPRESS REMITTANCE SERVICES Shop No. 1 And 2, Ground Floor, Pg Hjh Masni binti Pg Ali T: 2239401 Dar Takaful Ibb2 F: 2239402 Jalan Pemancha, Bandar Seri Begawan, BS8511 Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

12 THANEE REMITTANCE Unit 10 A, Ground Floor, Wisma Jaya, Adzmin Eiddishah Yusof bin Dato Hj Mohammad T: 2239137 Jalan Pemancha, Hassa F: 2239008 Bandar Seri Begawan BS8811, Brunei Darussalam

13 MANDIRI REMITTANCE SERVICES 03-31a, 2nd Floor, Seri Plaza, Mohd Yussof bin Hj Bagol T: 3220122 KB2733 Kuala Belait, F: 3220121 Brunei Darussalam

14 MAGNAJAYA MONEY REMITTANCE Unit 9 And 10, First Floor, Wisma Setia, Hj Awg Ghazali bin P.D Hj Md Jamil T: 2241368 Jln Pemancha, BSB, BS8811 F: 2241368 Brunei Darussalam

15 MD. JUMIN REMITTANCE Unit Taibah, Unit 24, Grd Floor, Hj Mohd Jumin bin Hj Marsal T: 2333294 Block B, Serusop Complex, F: 2336294 Simpang 82, Kg Delima Satu Jalan Muara, Berakas, BB2313, Brunei Darussalam

16 JERNIK REMITTANCE Ground Floor, Unit 26C, Dyg Rosmawati binti Hj Wahid T: 2447999 The Mall, Abdul Razak Complex, F: 2429889 Gadong BE3519, Bandar Seri Begawan, Brunei Darussalam

17 EASTERNUNION REMITTANCE No. 8’A’, Ground Floor, Block H, Dyg Fatimah binti Hj Nahrawi T: 2443399 Abdul Razak Complex, Jalan Gadong, BE1118 F: 2456699 Bandar Seri Begawan Brunei Darussalam

LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013

18 CENDANA REMITTANCE Unit 16 – A2, Ground Floor, Darussalam Complex Hj Danny bin Hj Roslee T: 2425968 Jalan Sultan, Bandar Seri Begawan, F: 2425996 Brunei Darussalam

19 REMITTANCE @ SECONDS No. 67, Ground Floor, Dyg Sri Anne Sarmila binti Hj Masri T: 2240050 Bangunan Maya Puri, Jalan Sultan, F: 2240050 Bandar Seri Begawan BS8811 Brunei Darussalam

20 LR REMITTANCE Rm 103, No.66-67, Giok Tee Bldg, Dyg Goh Poh Yin T: 2223355 Jln Mcarthur F: 2223663 BS8811, Bandar Seri Begawan, Brunei Darussalam

21 ARMAN AFIQ REMITTANCE SERVICES No. 2, Lot 20171, Jalan Laksamana, Pg Hj Mohd Noor Ariffin bin Pg Omar T: 2240151 Abdul Razak, Km2, Jalan Tutong, F: 2612060 Bandar Seri Begawan BA2111 Brunei Darussalam